GAIA LONDON LTD

(Company Number 07803542)

Registered office: 21 Feel Fit, Templars Square, Cowley, Oxford, OX4 3XQ

Principal trading address: 21 Feel Fit, Templars Square, Cowley, Oxford, OX4 3XQ

At a General Meeting of the members of the above named Company, duly convened and held at Welbeck Associates, 30 Percy Street, London W1T 2DB on 14 April 2016 the following Special Resolution and Ordinary Resolution were proposed and duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924) be and is hereby appointed Liquidator for the purposes of its voluntary winding up.”

Further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk or Tel: 01233 666280. Ref: CVL1402G

Tihomir Lalic, Chairman